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MINERVA CORPORATION LIMITED

Company number 02176408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
14 Aug 1998 AUD Auditor's resignation
19 May 1998 288c Secretary's particulars changed;director's particulars changed
20 Mar 1998 288b Secretary resigned
19 Mar 1998 288a New secretary appointed
03 Mar 1998 AA Full accounts made up to 30 June 1997
13 Feb 1998 363a Return made up to 31/12/97; no change of members
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
03 Oct 1997 395 Particulars of mortgage/charge
03 Apr 1997 395 Particulars of mortgage/charge
04 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
28 Jan 1997 363a Return made up to 31/12/96; full list of members
10 Dec 1996 288b Secretary resigned
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed